Journal
How are prepaid cards abused for financial crime? Learn how criminals mis-use prepaid cards for money laundering, terrorist financing, and other criminal activities.
What changes with the 6AMLD? Learn about the new rules concerning AML, sanctions, criminal activity, international co-operation, and reinforced punitive measures.
What are financial sanctions and embargos? Learn about the countries considered as tax havens or non-cooperative economic nations by governments and international institutions.
What are Hawala transactions? Learn about this ancient system of money transfer and how it is being used by criminal and terrorist organizations to move money undetected.
Hiring a consultant for your financial institution? Avoid mistakes and learn what you need to know before you choose to work with a consultancy firm!
The 5th AML Directive has been adopted by the Council of the European Union. Learn the history of the directives and what changes have been made to the fifth in line.
How do you conduct business in Russia? Learn about the different kinds of Russian entities and how to conduct KYC on Russian counterparties.
What are the impacts of the recent regulatory introduction of Anti Money Laundering (AML) EU directives 2015/849 and 2018/843 ? What is Belgium's national deadline for compliance ?
